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Luxe Grooves Limited

Luxe Grooves Limited is an active company incorporated on 12 September 2023 with the registered office located in Hamilton, Lanarkshire. Luxe Grooves Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC782231
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Wynne Wynne Solutions Ltd,
5 Church Street
Hamilton
South Lanarkshire
ML3 6BA
United Kingdom
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 14 14 Royal Terrace Glasgow Glasgow G3 7NY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Marketing Consultant • Scottish • Lives in Scotland • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.08K
Total Liabilities
-£1.8K
Net Assets
£6.28K
Debt Ratio (%)
22%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Thomas Allan Mcgill Resigned
2 Years 1 Month Ago on 20 Sep 2023
Miss Elisha Mceleney Appointed
2 Years 1 Month Ago on 20 Sep 2023
Susan Taylor (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Mrs Susan Taylor Appointed
2 Years 1 Month Ago on 20 Sep 2023
Elisha Mceleney (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Aug 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Registered office address changed from 14 14 Royal Terrace Glasgow Glasgow G3 7NY United Kingdom to C/O Wynne Wynne Solutions Ltd, 5 Church Street Hamilton South Lanarkshire ML3 6BA on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 2 Oct 2023
Registered office address changed from 02/37 37 Bellshaugh Gardens Glasgow G12 0SA United Kingdom to 14 14 Royal Terrace Glasgow Glasgow G3 7NY on 20 September 2023
Submitted on 20 Sep 2023
Notification of Elisha Mceleney as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Appointment of Mrs Susan Taylor as a secretary on 20 September 2023
Submitted on 20 Sep 2023
Statement of capital following an allotment of shares on 20 September 2023
Submitted on 20 Sep 2023
Cessation of Susan Taylor as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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